| Entity Name: | PENINSULAR INVESTMENTS INC. N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 1980 (45 years ago) |
| Date of dissolution: | 09 Mar 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Mar 2004 (21 years ago) |
| Document Number: | 845228 |
| FEI/EIN Number |
591954949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7795 MANDARIN DR., BOCA RATON, FL, 33433 |
| Mail Address: | 7795 MANDARIN DR., BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| CARIBBEAN MANAGEMENT CO | President | 6 JOHN B GORSIRAWEG, CURACAO, N.A. |
| CARIBBEAN MANAGEMENT CO | Director | 6 JOHN B GORSIRAWEG, CURACAO, N.A. |
| RAUCH, WAYNE L(U.S.RED.) | Manager | 5300 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| RAUCH, RANDALL A. | Manager | 5300 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-09 | 7795 MANDARIN DR., BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-09 | 7795 MANDARIN DR., BOCA RATON, FL 33433 | - |
| NAME CHANGE AMENDMENT | 1998-08-03 | PENINSULAR INVESTMENTS INC. N.V. | - |
| REINSTATEMENT | 1985-04-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-03-09 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-03-29 |
| Name Change | 1998-08-03 |
| ANNUAL REPORT | 1998-07-06 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
